MAPLECO1 LTD - MANCHESTER
Company Profile | Company Filings |
Overview
MAPLECO1 LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MAPLECO1 LTD was incorporated 7 years ago on 09/02/2017 and has the registered number: 10610657. The accounts status is FULL and accounts are next due on 30/09/2024.
MAPLECO1 LTD was incorporated 7 years ago on 09/02/2017 and has the registered number: 10610657. The accounts status is FULL and accounts are next due on 30/09/2024.
MAPLECO1 LTD - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
5TH FLOOR, 1 MARSDEN STREET
MANCHESTER
MANCHESTER
M2 1HW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAPLE PROJECTCO 1 LIMITED (until 23/02/2017)
MAPLE PROJECTCO 1 LIMITED (until 23/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW JAMES BATEMAN | Oct 1968 | British | Director | 2023-07-12 | CURRENT |
MS SARAH ANN BLACKBURN | Nov 1980 | British | Director | 2023-07-12 | CURRENT |
SEAN LATUS | Apr 1969 | British | Director | 2023-07-12 | CURRENT |
PHILLIP ALEXANDER MCLELLAND | Sep 1966 | British | Director | 2023-07-12 | CURRENT |
MR BRANDON JAMES RENNET | Nov 1972 | British | Director | 2023-07-12 | CURRENT |
CAROLYN LOUISE BLANCHARD | Secretary | 2023-07-12 | CURRENT | ||
MR PHILIP ARTHUR SKERMAN | Feb 1988 | Australian | Director | 2020-12-14 UNTIL 2023-07-12 | RESIGNED |
MR NATHAN JOHN WAKEFIELD | Sep 1974 | British | Director | 2020-11-12 UNTIL 2023-07-12 | RESIGNED |
MR ACHAL PRAKASH BHUWANIA | Feb 1979 | British | Director | 2020-11-12 UNTIL 2021-04-06 | RESIGNED |
MR MICHAEL DAVID BLOCH-HANSEN | Aug 1986 | Canadian | Director | 2017-03-03 UNTIL 2017-05-26 | RESIGNED |
ARANDEEP SINGH GILL | Secretary | 2020-12-14 UNTIL 2022-06-17 | RESIGNED | ||
MS NICOLA ANNE SHAND | Secretary | 2017-03-03 UNTIL 2020-11-12 | RESIGNED | ||
INES GRUND | Dec 1978 | German,British | Director | 2019-06-10 UNTIL 2020-11-12 | RESIGNED |
MR TOBY PENROSE PARKINSON | Jun 1981 | British | Director | 2017-05-26 UNTIL 2019-06-10 | RESIGNED |
MR KENTON EDWARD BRADBURY | Jan 1970 | British | Director | 2017-05-26 UNTIL 2018-09-14 | RESIGNED |
MR. CHARLES THOMAZI | Oct 1963 | Canadian | Director | 2018-05-02 UNTIL 2020-11-12 | RESIGNED |
MR. CHARLES THOMAZI | Oct 1963 | Canadian | Director | 2017-03-03 UNTIL 2018-01-22 | RESIGNED |
MRS DELPHINE VOELTZEL | Aug 1984 | French | Director | 2019-10-16 UNTIL 2020-11-12 | RESIGNED |
MR BARRY O'REGAN | Nov 1977 | Irish | Director | 2017-02-09 UNTIL 2020-11-12 | RESIGNED |
MR MICHAEL MCNICHOLAS | Jan 1961 | Irish | Director | 2019-06-10 UNTIL 2019-10-16 | RESIGNED |
FRASER MCGREGOR ALEXANDER | Apr 1963 | British | Director | 2017-02-09 UNTIL 2020-11-12 | RESIGNED |
AISHA HAMID | May 1992 | British | Director | 2021-04-06 UNTIL 2023-07-12 | RESIGNED |
MR ALEJANDRO LOPEZ DELGADO | Nov 1977 | Spanish | Director | 2017-03-03 UNTIL 2019-06-10 | RESIGNED |
MR NEIL PATRICK FLEMING | Dec 1982 | Canadian | Director | 2017-03-03 UNTIL 2018-05-02 | RESIGNED |
MS CHARLOTTE LOUISE BRUNNING | Apr 1986 | British | Director | 2018-01-22 UNTIL 2020-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maple Holdco 1 Limited | 2017-02-09 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |